News & Analysis as of

Ukraine

EU Customs Developments: April-August 2017

by White & Case LLP on

EU Customs Policy - Full UCC implementation not possible by 2020 - In a meeting held by the European Parliament (EP)’s Internal Market and Consumer Protection (IMCO) Committee on 21 June 2017, the EU Commissioner for...more

NBU amends currency legislation related to raising loans from IFIs (Ukrainian)

by Dentons on

Following the ongoing liberalisation of the currency control, the National Bank of Ukraine (“NBU”) adopted Resolution No. 88 dated 7 September 2017 (“Resolution”) (effective from 13 September 2017) simplifying the procedure...more

NBU amends currency legislation related to raising loans from IFIs

by Dentons on

The National Bank of Ukraine simplified requirements for raising loans from international financial institutions - Following the ongoing liberalisation of the currency control, the National Bank of Ukraine (“NBU”) adopted...more

Currents - Energy Industry Insights - August 2017

Welcome to Spilman Thomas & Battle's weekly energy news e-blast - Currents. The purpose of this communication is to provide a synopsis of the top news stories for the week, but with a twist. We recognize that you may already...more

Six Crucial Points About the New Russia, Iran and North Korea-Related Sanctions Law

Russia-Related Sanctions Codification: The new law codifies sanctions executive orders related to circumstances in Ukraine and Crimea as well as certain cyber-enabled activities, restricting the U.S. President's authority to...more

Russia Sanctions - EU Expands Sanctions Following Alleged Diversion of Siemens Turbines

On August 4, 2017, the Council of the European Union (the “Council”) made six new designations to the list of persons subject to restrictive measures in respect of actions undermining or threatening the territorial integrity,...more

Ukraine: ripe for investment

by DLA Piper on

Ukraine’s infrastructure has huge potential and the increase of agricultural exports is one of the key catalysts of infrastructural development. It seems that the time is right for investment....more

Blockchain Week in Review – August 2017 #6

by Perkins Coie on

Below is a summary of some of the significant legal and regulatory actions that occurred over the past week. This alert is not intended to be a comprehensive list of all such developments, but rather a selection of...more

US Enacts “Countering America’s Adversaries Through Sanctions Act” Expanding Its Russia, Iran, and North Korea Sanctions Programs

by White & Case LLP on

On August 2, 2017, the President signed into law the "Countering America's Adversaries Through Sanctions Act," providing a number of new sanctions against Russia, Iran, and North Korea. The President also issued a signing...more

Branch Report: The Future of Transfer Pricing

by DLA Piper on

The prepared Branch Report is dedicated to Subject 2 of the Congress 'The Future of Transfer Pricing'. It outlines Ukrainian transfer pricing regulations and practices as of the end of 2016, as well as analyses impact of the...more

ExxonMobil Fined $2 Million for Ukraine/Russia Sanctions Violations

by Holland & Knight LLP on

On July 20, 2017, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a $2 million civil monetary penalty against Exxon Mobil Corp., including its U.S. subsidiaries ExxonMobil Development...more

Entry into Force by Procedure on Open Discussion of Tariffs to Be Established by the Ukrainian Regulator

by Dentons on

Please be informed that on 22 July 2017, the Procedure on Conducting Open Discussion of Draft Decisions of the Ukrainian Regulator No. 866 of 30 June 2017 (the “Procedure”) entered into force as of its official publication on...more

Ukraine: Draft Changes to PPA for Renewables

by Dentons on

Please be informed that on 25 July 2017 National Commission on State Regulation of Energy and Utilities in Ukraine (the “Regulator”) has adopted the draft changes to the template (prymirnyy) PPA between producers of...more

Ukraine: on track to becoming an attractive investment destination

by DLA Piper on

Situated between the European, Russian and Asian markets, Ukraine, with its highly qualified workforce and a number of inexpensive assets on offer, is an interesting prospect for investors, particularly those who are looking...more

Ukraine adopts the list of organizational forms of non-residents for transfer pricing purposes

by DLA Piper on

On July 4, 2017, the Cabinet of Ministers of Ukraine adopted Resolution No. 480 on the approval of the list of organizational forms of non-residents who do not pay income (corporate) tax and/or are not tax residents of the...more

The Strange Case of OFAC Against Exxon for Sanctions Violations

by Michael Volkov on

In a bizarre enforcement action, The Treasury Department’s Office of Foreign Asset Control (“OFAC”) assessed a $2 million civil monetary penalty against ExxonMobil (“Exxon”) for violations of the Ukraine sanctions....more

Reforms in real estate and construction – impact on investment attractiveness of Ukraine (Ukranian)

by DLA Piper on

The latest legislative changes in the real estate and construction sector have allowed for the growth of the acquisition of real estate, to strengthen the protection of the rights of owners of real estate and even simplify...more

The Law of Ukraine “On Amending Certain Legislative Acts of Ukraine regarding Use of Seals by Legal Entities and Individual...

by Dentons on

On 19 July 2017, comes into force the Law of Ukraine “On Amending Certain Legislative Acts of Ukraine regarding Use of Seals by Legal Entities and Individual Entrepreneurs” dated 23 March 2017. The Law stipulates that the...more

The Law of Ukraine “On Amending Certain Legislative Acts of Ukraine regarding Use of Seals by Legal Entities and Individual...

by Dentons on

On 19 July 2017, the Law of Ukraine “On Amending Certain Legislative Acts of Ukraine regarding Use of Seals by Legal Entities and Individual Entrepreneurs” dated 23 March 2017 comes into force. The Law stipulates that the...more

In Case You Missed It: Launch Links - July, 2017 #2

by WilmerHale on

Some interesting links we found across the web this week: Why It’s so Difficult to Disrupt - The growing expectations of venture capitalists may be pushing founders to focus solely on unsustainable growth, rather than...more

Ukraine: NBU allows early repayment of cross-border loans

by Dentons on

Continuation of the currency market liberalization - Within the framework of its gradual liberalization policy, the National Bank of Ukraine (NBU) introduced certain changes to NBU Resolution No. 410 dated 13 December 2016...more

Ink stamps cancellation: what changes will business face? (Ukrainian)

by DLA Piper on

The most European countries have canceled the necessity of ink stamps for business entities in the 20th century yet. Are you interested in how the 'blue circles' usage will change after 19 July? Olga Vorozhbyt, Partner and...more

Procedure on Open Discussion of Tariffs to Be Established by the Ukrainian Regulator

by Dentons on

Please be informed that on 30 June 2017 Procedure on Carrying Out Open Discussion of Draft Decisions of the Ukrainian Regulator No. 866 (the “Procedure”), was adopted by the Ukrainian Regulator. The Procedure enters into...more

Senate Passes Russia Sanctions Bill

by King & Spalding on

On June 14, 2017, the U.S. Senate passed by vote of 97-2 a measure to codify, strengthen, and expand sanctions against the Russian Federation in response to its activities in Ukraine, cyber-attacks, interference in the U.S....more

Sanctions Round Up: First Half

by Shearman & Sterling LLP on

The first six months of the Trump Administration saw several notable developments for US sanctions, with particular implications for Russia and Iran. The Administration also declared a shift in US policy toward Cuba. ...more

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